1
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ 2018-05-15
IIF 26 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Right to appoint or remove directors → OE
2
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ 2018-05-15
IIF 28 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 5 - Ownership of shares – 75% or more → OE
IIF 5 - Ownership of voting rights - 75% or more → OE
IIF 5 - Right to appoint or remove directors → OE
3
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-11 ~ 2018-05-15
IIF 23 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of shares – 75% or more → OE
4
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-25 ~ 2018-05-15
IIF 20 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 31 - Ownership of voting rights - 75% or more → OE
IIF 31 - Ownership of shares – 75% or more → OE
IIF 31 - Right to appoint or remove directors → OE
5
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ 2018-05-15
IIF 19 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Right to appoint or remove directors → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
6
CETROCHEMICALS LIMITED
- 2015-05-08
08887707 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (11 parents, 5 offsprings)
Officer
2015-04-27 ~ 2020-08-29
IIF 27 - Director → ME
7
CETROMED MANAGEMENT LIMITED - now
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (7 parents)
Officer
2016-02-11 ~ 2016-05-03
IIF 21 - Director → ME
8
EMV CAPITAL PLC - now
GREYBRIDGE IT LIMITED - 2013-03-05
C/o Azets Burnham Yard, London End, Beaconsfield, Buckinghamshire, United Kingdom
Active Corporate (22 parents, 8 offsprings)
Officer
2013-03-07 ~ 2015-01-16
IIF 15 - Director → ME
9
61 Bridge Street, Kington, United Kingdom
Dissolved Corporate (12 parents)
Officer
2007-01-23 ~ 2015-12-04
IIF 13 - Director → ME
10
FRONTIER BIOSCIENCES LIMITED
- now 08888077FRONTIERBIO LIMITED
- 2015-03-21
08888077ECLETRA SOLUTIONS LIMITED
- 2015-02-21
08888077 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (12 parents)
Officer
2015-02-05 ~ 2018-05-15
IIF 18 - Director → ME
11
FRONTIER METABOLICS LIMITED
- now 08888708 C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (4 parents)
Officer
2015-11-25 ~ 2018-05-15
IIF 7 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
IIF 32 - Ownership of voting rights - 75% or more → OE
IIF 32 - Right to appoint or remove directors → OE
12
FRONTIER ONCOLOGY LIMITED
- now 08889657JYNUX CONSULTING LIMITED - 2016-04-30
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (12 parents, 1 offspring)
Officer
2016-06-22 ~ 2016-07-08
IIF 24 - Director → ME
13
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ 2018-05-15
IIF 25 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 6 - Ownership of voting rights - 75% or more → OE
IIF 6 - Ownership of shares – 75% or more → OE
IIF 6 - Right to appoint or remove directors → OE
14
HIWAVE TECHNOLOGIES PLC - now
AUDIO FIDELITY PUBLIC LIMITED COMPANY - 1990-01-19
1 Westferry Circus, Canary Wharf, London
Dissolved Corporate (34 parents)
Officer
1992-10-15 ~ 2001-02-28
IIF 14 - Director → ME
15
FRIENDS OF THE PERSIAN LANGUAGE SOCIETY LIMITED - 1995-09-25
Suite 105, Viglen House Alperton Lane, London, England
Active Corporate (45 parents)
Officer
2004-03-23 ~ 2013-09-18
IIF 8 - Director → ME
16
C/o Azets Anglo House, Bell Lane Office Village, Bell Lane, Amersham, Buckinghamshire, England
Dissolved Corporate (3 parents)
Officer
2016-02-12 ~ 2018-05-15
IIF 22 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 4 - Ownership of voting rights - 75% or more → OE
IIF 4 - Right to appoint or remove directors → OE
IIF 4 - Ownership of shares – 75% or more → OE
17
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Active Corporate (13 parents, 8 offsprings)
Officer
2006-06-23 ~ 2013-07-07
IIF 9 - Director → ME
18
NVF TECH LTD - now
HIWAVE TECHNOLOGIES (UK) LIMITED - 2013-08-04
NEW TRANSDUCERS LIMITED
- 2011-03-04
03135528 5 New Street Square, London, United Kingdom
Active Corporate (30 parents, 3 offsprings)
Officer
1996-06-28 ~ 2000-03-06
IIF 12 - Director → ME
19
NXT LIMITED - now
CENTRALFORCE LIMITED - 2011-01-06
CYRUS ELECTRONICS LIMITED - 2004-09-09
CENTRALFORCE LIMITED
- 2001-04-10
02522430SANSUI MISSION LIMITED
- 1991-12-05
02522430LEGIBUS 1561 LIMITED - 1990-08-31
The 1840 Barn, Fullers Hill Road Little Gransden, Sandy, Cambridgeshire, United Kingdom
Dissolved Corporate (19 parents)
Officer
(before 1991-07-16) ~ 2000-03-06
IIF 10 - Director → ME
20
Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (11 parents)
Officer
2008-09-11 ~ 2020-08-25
IIF 17 - Director → ME
21
PHILLIMORE SQUARE ESTATE MANAGEMENT LIMITED
05680002 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (21 parents)
Officer
2010-10-29 ~ 2020-08-25
IIF 29 - Director → ME
22
C/o Azets Burnham Yard, London End, Beaconsfield, Bucks, United Kingdom
Dissolved Corporate (5 parents)
Officer
2001-06-27 ~ 2018-05-15
IIF 11 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 33 - Ownership of voting rights - 75% or more → OE
IIF 33 - Right to appoint or remove directors → OE
IIF 33 - Ownership of shares – 75% or more → OE
23
THE MENUHIN COMPETITION TRUST
- now 01612181YEHUDI MENUHIN YOUNG VIOLINISTS INTERNATIONAL COMPETITION TRUST
- 2014-08-19
01612181YEHUDI MENUHIN INTERNATIONAL VIOLIN COMPETITION TRUST LIMITED(THE) - 1997-08-04
7 Exton Street, London, United Kingdom
Dissolved Corporate (32 parents)
Officer
2008-06-02 ~ 2020-08-29
IIF 16 - Director → ME
24
THORNWOOD GARDENS (FREEHOLD) LIMITED
06955781 Stonemead House, 95 London Road, Croydon, Surrey, United Kingdom
Active Corporate (9 parents)
Officer
2010-08-18 ~ 2020-08-28
IIF 30 - Director → ME